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BROADREACH NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadreach Networks Limited. The company was founded 5 years ago and was given the registration number 12560467. The firm's registered office is in CROWTHORNE. You can find them at Tithe House, Dukes Ride, Crowthorne, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:BROADREACH NETWORKS LIMITED
Company Number:12560467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces, 9, Greyfriars Road, Reading, England, RG1 1NU

Director08 May 2020Active
Spaces, 9, Greyfriars Road, Reading, England, RG1 1NU

Director16 April 2020Active

People with Significant Control

Connect Infrastructure Topco Limited
Notified on:13 May 2024
Status:Active
Country of residence:United Kingdom
Address:15, Bedford Street, London, United Kingdom, WC2E 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Connect Infrastructure Bidco Limited
Notified on:13 May 2024
Status:Active
Country of residence:United Kingdom
Address:15, Bedford Street, London, United Kingdom, WC2E 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cityfibre Holdco Limited
Notified on:13 May 2024
Status:Active
Country of residence:United Kingdom
Address:15, Bedford Street, London, United Kingdom, WC2E 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cityfibre Infrastructure Holdings Limited
Notified on:13 May 2024
Status:Active
Country of residence:United Kingdom
Address:15, Bedford Street, London, United Kingdom, WC2E 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Wassong
Notified on:25 September 2020
Status:Active
Date of birth:December 1970
Nationality:American
Country of residence:United States
Address:320, Park Avenue, New York, United States, NY 10022
Nature of control:
  • Right to appoint and remove directors
Ravi Yadav
Notified on:25 September 2020
Status:Active
Date of birth:October 1968
Nationality:American
Country of residence:United States
Address:320, Park Avenue, New York, United States, NY 10022
Nature of control:
  • Right to appoint and remove directors
Ravi Yadav
Notified on:25 September 2020
Status:Active
Date of birth:October 1968
Nationality:American
Country of residence:United States
Address:320, Park Avenue, New York, United States, NY 10022
Nature of control:
  • Right to appoint and remove directors as firm
David Wassong
Notified on:25 September 2020
Status:Active
Date of birth:December 1970
Nationality:American
Country of residence:United States
Address:320, Park Avenue, New York, United States, NY 10022
Nature of control:
  • Right to appoint and remove directors as firm
Mr Benjamin Lewis Bresler
Notified on:18 June 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ
Nature of control:
  • Significant influence or control
Mr Tom Llewelyn Williams
Notified on:16 April 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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